General information about company

Scrip code539435
NSE Symbol
MSEI Symbol
ISININE201C01012
Name of the companyRICHFIELD FINANCIAL SERVICES LTD.
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)30-09-2018
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group211205194120519432.141205194120519432.14
(B)Public6792544906254490667.862544906254490667.86
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total7003750100375010010037501003750100100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
(A)Promoter & Promoter Group32.141205194
(B)Public67.862453006
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total1003658200


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family171795941795944.791795941795944.79
(d)Any Other (specify)41025600102560027.351025600102560027.35
Sub-Total (A)(1)211205194120519432.141205194120519432.14
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 211205194120519432.141205194120519432.14
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 6362363862363866.32363862363866.3
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.444697644697611.9244697644697611.92
(e)Any Other (specify)391861544186154449.641861544186154449.64
Sub-Total (B)(3)6792544906254490667.862544906254490667.86
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)6792544906254490667.862544906254490667.86
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )7003750100375010010037501003750100100
Total (A+B+C )7003750100375010010037501003750100100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)4.79179594
(d)27.351025600
Sub-Total (A)(1)32.141205194
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 32.141205194
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
( 3 )Non-institutions
(a(i))6.3144586
(a(ii))11.92446976
(e)49.641861444
Sub-Total (B)(3)67.862453006
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)67.862453006
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )1003658200
Total (A+B+C )1003658200


Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)DAMYANTI KANKARIADHARAMCHAND KANKARIAKOMAL KANKARIAMAHAVIR CHAND KANKARIANARESH KUMAR KANKARIANISHKARSH KANKARIARAJESH KUMAR KANKARIA
PAN (II)AFSPK9697JAFYPK0165PARYPK8554CAFYPL0166RAFXPK1479FARYPK8552EAFSPK9586L
No. of fully paid up equity shares held (IV)25002500290002500124001000014300
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)25002500290002500124001000014300
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.070.070.770.070.330.270.38
Number of Voting Rights held in each class of securities (IX)
Class eg:X25002500290002500124001000014300
Class eg:y
Total25002500290002500124001000014300
Total as a % of Total Voting rights0.070.070.770.070.330.270.38
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)0.070.070.770.070.330.270.38
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)25002500290002500124001000014300
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)RAJESH KUMAR KANKARIA HUFRAJNI KANKARIARASILA DEVI KANKARIARISHABH KANKARIARUBY NAHARSALONI KANKARIASHOBHA DEVI KANKARIA
PAN (II)AACHR7382CAFYPK3678RAFCPK7839QARWPK0711HANIPK3276BARWPK0709PAFCPK7802D
No. of fully paid up equity shares held (IV)12200350030006494490095002800
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)12200350030006494490095002800
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.330.090.080.170.130.250.07
Number of Voting Rights held in each class of securities (IX)
Class eg:X12200350030006494490095002800
Class eg:y
Total12200350030006494490095002800
Total as a % of Total Voting rights0.330.090.080.170.130.250.07
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)0.330.090.080.170.130.250.07
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)12200350030006494490095002800
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.151617
Name of the Shareholders (I)SHUBHAM KANKARIASHUBHANGI KANKARIASIDDHANT KANKARIAClick here to go back
PAN (II)ARWPK0710GARWPK0708NARYPK8553FTotal
No. of fully paid up equity shares held (IV)30500270006500179594
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)30500270006500179594
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.810.720.174.79
Number of Voting Rights held in each class of securities (IX)
Class eg:X30500270006500179594
Class eg:y
Total30500270006500179594
Total as a % of Total Voting rights0.810.720.174.79
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)0.810.720.174.79
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)30500270006500179594
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)BRAIN BUSINESS PVT. LTD.DINKAR COMMERCIALS PVT. LTD.EKTAA TRADEFIN PVT. LTD.SUPERDEAL RESOURCES PVT. LTD.
PAN (II)AABCB1305KAABCD0439LAAACE5683NAADCS7472ETotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)4394003629001100001133001025600
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)4394003629001100001133001025600
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)11.729.682.933.0227.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X4394003629001100001133001025600
Class eg:y
Total4394003629001100001133001025600
Total as a % of Total Voting rights11.729.682.933.0227.35
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)11.729.682.933.0227.35
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)4394003629001100001133001025600
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No.1
Name of the Shareholders (I)AMIT SINGHClick here to go back
PAN (II)BABPS7447DTotal
No. of fully paid up equity shares held (IV)361976361976
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)361976361976
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)9.659.65
Number of Voting Rights held in each class of securities (IX)
Class eg: X361976361976
Class eg:y
Total361976361976
Total as a % of Total Voting rights9.659.65
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)9.659.65
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)361976361976
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)AGARWALLA UDYOG PVT. LTD.AMARENDRA FINANCIAL PVT. LTD.APRATIRATH MANAGEMENT LTD.ARNAV FINANCIAL SERVICES PVT. LTD.FRIGID TRADECOM PVT. LTD.GAJMUKTA MERCHANTS PVT. LTD. GANDHARI COMMERCIAL PVT. LTD.
PAN (II)AACCA5223CAAHCA0512DAALCA2820LAACCA5324LAABCF4646FAACCG3833GAACCG3301R
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)186875185000500005000018467510135089700
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)186875185000500005000018467510135089700
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.984.931.331.334.922.72.39
Number of Voting Rights held in each class of securities (IX)
Class eg: X186875185000500005000018467510135089700
Class eg:y
Total186875185000500005000018467510135089700
Total as a % of Total Voting rights4.984.931.331.334.922.72.39
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)4.984.931.331.334.922.72.39
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)186875185000500005000018467510135089700
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.891011121314
CategoryBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies CorporateBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholdingMore than 1 percentage of shareholding
Name of the Shareholders (I)INCAB COMMDEAL PVT. LTD.KANAD EXIM LTD.NAVKETAN MERCHANTS LTD.SAMSKAR FINANCIAL SERVICES PVT. LTD.SHAHARSH FISCAL SERVICES PVT. LTD.VAIKUNTH MOTOR FINANCE PVT. LTD.VARSHA TRADERS PVT. LTD.
PAN (II)AAACI5347MAABCK4391EAAACN8975EAABCG3240JAADCS6601FAABCV7238BAAACV9129Q
No. of the Shareholders (I)1111111
No. of fully paid up equity shares held (IV)8409911000015915052800600004285050000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)8409911000015915052800600004285050000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.242.934.241.411.61.141.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X8409911000015915052800600004285050000
Class eg:y
Total8409911000015915052800600004285050000
Total as a % of Total Voting rights2.242.934.241.411.61.141.33
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)2.242.934.241.411.61.141.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)8409911000015915052800600004285050000
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.15
CategoryBodies Corporate
Category / More than 1 percentageMore than 1 percentage of shareholding
Name of the Shareholders (I)ZAWAR SALES LTD.Click here to go back
PAN (II)AAACZ0593NTotal
No. of the Shareholders (I)10
No. of fully paid up equity shares held (IV)1870000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1870000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)4.990
Number of Voting Rights held in each class of securities (IX)
Class eg: X1870000
Class eg:y
Total1870000
Total as a % of Total Voting rights4.990
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)4.990
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1870000
Reason for not providing PAN
Reason for not providing PAN